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THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 1992 AA Full accounts made up to 31 December 1991
20 Oct 1992 288 Director resigned
08 Sep 1992 MEM/ARTS Memorandum and Articles of Association
01 Sep 1992 288 Director resigned
28 Aug 1992 CERTNM Company name changed rediffusion simulation LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed rediffusion simulation LIMITED\certificate issued on 01/09/92
28 Aug 1992 CERTNM Company name changed\certificate issued on 28/08/92
22 Jun 1992 288 New director appointed
16 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
12 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jan 1992 288 Director resigned;new director appointed
04 Nov 1991 AA Full accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 29/10/91; full list of members
11 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1991 88(2)R Ad 14/12/90--------- £ si 6765000@1=6765000 £ ic 29129764/35894764
22 Nov 1990 363 Return made up to 12/11/90; full list of members
15 Nov 1990 288 Director resigned
31 Oct 1990 AA Full accounts made up to 31 December 1989
10 Sep 1990 288 New director appointed
09 Aug 1990 288 Director resigned
15 Jan 1990 88(2)R Ad 20/12/89--------- £ si 17583447@1=17583447 £ ic 11546317/29129764